General information
Legacy Partners Limited
Type: NZ Limited Company (Ltd)9429041282991
New Zealand Business Number
5310261
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description
Legacy Partners Limited (New Zealand Business Number 9429041282991) was incorporated on 17 Jun 2014. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, service). Legacy Partners Limited used more aliases, namely: New Zealand Land Fund 2 Real Estate Limited from 16 Jun 2014 to 29 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rohrstaff, James Eric (a director) located at Remuera, Auckland postcode 1050. "Real estate broking service" (ANZSIC L672040) is the classification the ABS issued to Legacy Partners Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & service & registered | 17 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Kayne
Mangawhai, 0975
Address used since 09 Nov 2021
Santa Monica, California, 90402
Address used since 25 Dec 2014
Mangawhai, 0975
Address used since 01 Nov 2019 |
Director | 25 Dec 2014 - current |
|
James Eric Rohrstaff
Remuera, Auckland, 1050
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Aug 2020
Rd 1, Queenstown, 9371
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 28 Jan 2022 |
|
Michael John Gideon Pleciak
Westmere, Auckland, 1022
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 09 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohrstaff, James Eric Director |
Remuera Auckland 1050 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Realty Partners Limited Shareholder NZBN: 9429041344040 Company Number: 5408921 Entity |
Auckland Central Auckland 1010 |
21 Jan 2016 - 15 Nov 2018 |
|
New Zealand Land Fund 2 Lp Other |
18 Shortland Street Auckland 1010 |
21 Jan 2016 - 28 Jan 2022 |
|
Pleciak, Michael John Gideon Individual |
Westmere Auckland 1022 |
15 Nov 2018 - 21 Feb 2020 |
|
Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 Entity |
17 Jun 2014 - 21 Jan 2016 | |
|
Legacy Realty Partners Limited Shareholder NZBN: 9429041344040 Company Number: 5408921 Entity |
Auckland Central Auckland 1010 |
21 Jan 2016 - 15 Nov 2018 |
|
Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 Entity |
17 Jun 2014 - 21 Jan 2016 |
Location
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